Introduction
Watch Company
3
3RE LONDON PROPERTY LIMITED
3RE LONDON PROPERTY LIMITED is an active company incorporated on 11 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 3RE LONDON PROPERTY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15636595
LTD Company
Age
1 Years
Incorporated 11 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 11 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
30 St Mary Axe, 10th Floor London, EC3A 8BF,
Previous Addresses
The Clubhouse 8 st James's Square London SW1Y 4JU United Kingdom
From: 11 April 2024To: 14 August 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active10th Floor, LondonEC3A 8BF
Corporate secretary
Appointed 05 Aug 2024
ALTER DOMUS (UK) LIMITED
10th Floor, LondonEC3A 8BF
Corporate secretary
05 Aug 2024
Active
GUNNE, Patrick
ActiveSt Mary Axe, 10th Floor, LondonEC3A 8BF
Born March 1972
Director
Appointed 12 Apr 2024
GUNNE, Patrick
St Mary Axe, 10th Floor, LondonEC3A 8BF
Born March 1972
Director
12 Apr 2024
Active
MANFREDI, Giovanni
ActiveSt Mary Axe, 10th Floor, LondonEC3A 8BF
Born August 1978
Director
Appointed 11 Apr 2024
MANFREDI, Giovanni
St Mary Axe, 10th Floor, LondonEC3A 8BF
Born August 1978
Director
11 Apr 2024
Active
MONER PARRA, Luis
ActiveSt Mary Axe, 10th Floor, LondonEC3A 8BF
Born April 1981
Director
Appointed 11 Apr 2024
MONER PARRA, Luis
St Mary Axe, 10th Floor, LondonEC3A 8BF
Born April 1981
Director
11 Apr 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
14 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 August 2024
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2024